DU PONT (U.K.) TRUSTEES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
DU PONT (U.K.) TRUSTEES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
DU PONT (U.K.) TRUSTEES LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DU PONT (U.K.) TRUSTEES LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DU PONT (U.K.) TRUSTEES LIMITED - STEVENAGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LINDSAY HARDAKER | Mar 1958 | British | Director | 2023-09-01 | CURRENT |
BESTRUSTEES LIMITED | Corporate Director | 2019-06-27 | CURRENT | ||
ROBERT SHAW GRAY | Jan 1952 | British | Director | 2002-10-14 | CURRENT |
MR PETER FRANCIS HORRY | Dec 1949 | British | Director | 1995-05-09 | CURRENT |
MR MARK RICHARD JENKINS | Jul 1964 | British | Director | 2014-10-02 | CURRENT |
CLARE MCGLINCHEY | Aug 1973 | British | Director | 2019-06-26 | CURRENT |
MR UWE THOMANEK | Mar 1959 | American | Director | 2020-09-17 | CURRENT |
MR CHRISTOPHER NEWTON | Aug 1965 | British | Director | 2015-03-01 UNTIL 2020-09-17 | RESIGNED |
MR DAVID ROBERT SPENCE | Apr 1963 | British | Director | 2015-03-01 UNTIL 2019-06-26 | RESIGNED |
CHRISTOPHER NEWTON | Aug 1965 | British | Director | 2002-03-15 UNTIL 2005-06-23 | RESIGNED |
WILLIAM ANTHONY MCCLINTOCK | Oct 1934 | British | Director | 1997-11-11 UNTIL 2007-02-23 | RESIGNED |
SAMUEL NELSON MCGONAGLE | Mar 1938 | British | Director | 1995-05-09 UNTIL 1998-11-11 | RESIGNED |
ALAN MCGREGOR | Aug 1947 | British | Director | 2004-10-25 UNTIL 2009-09-30 | RESIGNED |
PROFESSOR PETER HALLIDAY MCKIE | Mar 1935 | British | Director | 1995-05-09 UNTIL 1996-01-18 | RESIGNED |
KAREN MAIR MILLARD | Dec 1958 | British | Director | 2010-06-24 UNTIL 2013-01-30 | RESIGNED |
GRANT PERRY O'CONNELL | Mar 1958 | British | Director | 2002-10-14 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN DOUGLAS CRANWELL | Feb 1957 | British | Director | 2014-06-19 UNTIL 2017-11-01 | RESIGNED |
CHRISTOPHER LAWRENCE NATHAN | Oct 1940 | British | Director | 1996-01-19 UNTIL 1998-05-08 | RESIGNED |
CRAIG OLIVER | Oct 1961 | British | Director | 2005-03-07 UNTIL 2015-02-26 | RESIGNED |
MR PETER FRANCIS HORRY | Dec 1949 | British | Secretary | 2005-10-06 UNTIL 2013-06-30 | RESIGNED |
SARAH FRANCES CLEMENTS | British | Secretary | 2001-02-28 UNTIL 2005-10-06 | RESIGNED | |
MR PETER FRANCIS HORRY | Dec 1949 | British | Secretary | 1995-05-09 UNTIL 1996-08-07 | RESIGNED |
MR TIMOTHY BOWER KNIGHT | British | Secretary | 1995-04-06 UNTIL 1995-11-22 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 1998-01-23 UNTIL 1999-03-15 | RESIGNED | |
DAVID GRIMSHAW | Other | Secretary | 1996-08-07 UNTIL 1998-01-23 | RESIGNED | |
DAVID CHARLES EVELEIGH | British | Secretary | 1999-03-15 UNTIL 2001-02-28 | RESIGNED | |
MR DAVID GRAHAM WRIGLEY | Jul 1963 | British | Director | 2015-03-01 UNTIL 2019-06-26 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1995-04-06 | RESIGNED | ||
ALBERTO FRANCISCO FERREIRA GASPAR | Oct 1953 | Portuguese | Director | 1999-05-20 UNTIL 2002-03-15 | RESIGNED |
DR ROGER IAN DOIG | Mar 1947 | British | Director | 2003-04-01 UNTIL 2004-10-14 | RESIGNED |
MR JOHN WILLIAM BROOMFIELD | Mar 1948 | British | Director | 2005-06-23 UNTIL 2009-07-31 | RESIGNED |
JOHN BOND | Oct 1946 | British | Director | 1995-05-09 UNTIL 1997-11-11 | RESIGNED |
CLIFFORD GERALD BELTON | Aug 1943 | British/Bermudian | Director | 1995-05-09 UNTIL 1997-11-11 | RESIGNED |
JOHN VINCENT ANDERSON | Jul 1944 | British | Director | 1999-06-08 UNTIL 2004-12-31 | RESIGNED |
JOHN HERBERT CHAPPELL | Jun 1952 | British | Director | 1999-08-03 UNTIL 2004-12-31 | RESIGNED |
LEE PETER CLARKE | Nov 1970 | British | Director | 2013-02-28 UNTIL 2015-02-26 | RESIGNED |
CORNEILU FINBARR COLLINS | Sep 1948 | Irish | Director | 1999-10-31 UNTIL 2007-03-26 | RESIGNED |
PATRICK CONNOLLY | Nov 1950 | Irish | Director | 2005-03-07 UNTIL 2007-03-30 | RESIGNED |
MARYANN HOGAN | Jan 1954 | British | Director | 1997-11-11 UNTIL 2001-10-01 | RESIGNED |
JOHN ROBERT KERR | May 1957 | American | Director | 1995-05-09 UNTIL 1999-05-20 | RESIGNED |
JOHN BURGHAM | Oct 1948 | British | Director | 1998-09-01 UNTIL 2001-12-31 | RESIGNED |
HUGH JOSEPH LEWIS | Aug 1955 | British | Director | 2005-03-07 UNTIL 2022-03-01 | RESIGNED |
MR BARRY ERIC WOOTTON | Jan 1945 | British | Director | 1995-05-09 UNTIL 1998-11-11 | RESIGNED |
THOMAS BARRIE WHITLEY | Apr 1945 | British | Director | 1995-05-09 UNTIL 1996-01-31 | RESIGNED |
WILLIAM OMAR WALKER JR | Jun 1942 | Us Citizen | Director | 1995-04-06 UNTIL 1999-09-10 | RESIGNED |
MICHAEL EDWARD UPSTONE | Oct 1941 | British | Director | 1995-04-06 UNTIL 1999-10-31 | RESIGNED |
DEAN ROBERT STOCKFORD | Mar 1954 | British | Director | 2010-06-24 UNTIL 2014-12-04 | RESIGNED |
MR GEOFFREY PHILIP LEWIS | Aug 1963 | British | Director | 2022-03-01 UNTIL 2023-02-10 | RESIGNED |
LYNDON KENNETH PUGH | Nov 1952 | British | Director | 1995-05-09 UNTIL 1998-11-11 | RESIGNED |
LINDA IVY PARKER | Aug 1945 | British | Director | 2007-05-01 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Du Pont (U.K.) Limited | 2016-04-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |